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UNITED STATES v. CURRENCY IN TOTAL AMOUNT OF $2,223.40

Civ. A. No. 6648.

157 F.Supp. 300 (1957)

UNITED STATES of America v. CURRENCY IN THE TOTAL AMOUNT OF $2,223.40, consisting of Moneys of the United States of America, bills and coins, in the sum of $2,220.40 and $3.00 in moneys of the Dominion of Canada.

United States District Court N. D. New York.

November 26, 1957.

Attorney(s) appearing for the Case

Theodore F. Bowes, U. S. Atty., Syracuse, N. Y., Andrew J. Culick, Asst. U. S. Atty., Amsterdam, N. Y., of counsel, for the U. S.

Anthony F. Caffrey, Syracuse, N. Y., for claimant, David Armour McCarthy.

BRENNAN, Chief Judge.

This is a civil proceeding which seeks to enforce the forfeiture to the United States of the currency described in this title. The proceeding is based upon the provisions of the Internal Revenue Code (26 U.S.C.A. § 7302) in that said currency was intended for use in violating the provisions of the Internal Revenue Laws or which had been so used.

The libel charges generally that the alleged offending currency was intended to be used...

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